Cases 21 - 24 of 24
United States of America v. $21,358 United States Currency
as 1:2012cv00126
Plaintiff:
United States of America
Defendant:
$21,358 United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Vehicle 2009 GMC Yukon VIN: 1GKFK06259J126167 et al
as 2:2009cv14939
Plaintiff:
United States of America
Defendant:
Vehicle 2009 GMC Yukon VIN: 1GKFK06259J126167, Vehicle 2005 Hummer H2 VIN: 5GRGN23U65H130799, Vehicle 1967 Chevrolet Chevelle VIN: 138177K147988 and others
United States of America v. Currency $98,250 in United States Currency
as 2:2009cv12762
Plaintiff:
United States of America
Defendant:
Currency $98,250 in United States Currency
Claimant:
Daniel Onorati, Sakena Onorati and Onorati, LLC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
United States of America v. Currency $61,521.45 in United States Currency from Citizens Bank Checking Account XXXXXX5246 et al
as 2:2009cv12726
Plaintiff:
United States of America
Defendant:
Currency $61,521.45 in United States Currency from Citizens Bank Checking Account XXXXXX5246 and Currency $19,126.50 in United States Currency from National City Bank Safe Deposit Box 0009
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
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